CATALINA CARDOZO DE PEREZ - 8947XXX

Comprehensive Background check of Catalina Cardozo De Perez - 8947XXX

Nationality Venezuelan
National citizen document 8947XXX
Voter Precinct 64297
Report Available

Recommended articles

What are the regulations in Paraguay for the processing of licenses and authorizations for the construction and operation of casinos and gaming establishments?

The processing of licenses and authorizations for the construction and operation of casinos and gambling establishments in Paraguay is regulated by specific laws. Operators must comply with security requirements, access control and follow the procedures established by the country's gaming authority.

What is the notification period required for the renewal or non-renewal of the contract in Mexico?

The notice period for renewal or non-renewal of the contract in Mexico varies depending on what the contract stipulates and local laws. Generally, it is usually 30 to 90 days before the contract expiration date. Both parties must agree to this period in the contract.

How is the crime of arson legally treated in Argentina?

Intentional arson in Argentina is penalized by laws that seek to prevent and punish the setting of fires with malicious intentions. Penalties are imposed on those who cause damage to property or endanger people's lives by deliberately starting fires.

What are the responsibilities of the lessee regarding compliance with legal regulations in a lease contract in Colombia?

The tenant's responsibilities regarding compliance with legal regulations must be detailed in the lease contract in Colombia. This may include agreements regarding compliance with municipal, state and federal regulations related to commercial or residential activity on the property. Additionally, it is advisable to establish procedures to notify and address any violations of legal regulations by the tenant. Clarifying these responsibilities ensures that the tenant complies with legal regulations and avoids conflicts related to possible violations during the rental period.

What are the legal consequences of hiding assets during a seizure in Peru?

Hiding assets during a seizure in Peru can have serious legal consequences. If it is discovered that the debtor concealed assets for the purpose of evading garnishment, it may be considered fraudulent conduct. This may result in additional penalties, expanded seizure of concealed assets, and, in some cases, criminal prosecution for fraud.

What does Salvadoran legislation establish about the registration of children born out of wedlock?

The legislation in El Salvador establishes that children born out of wedlock have the right to civil registration and to be legally recognized, guaranteeing their rights to identity and to receive the care and support of their parents.

Other profiles similar to Catalina Cardozo De Perez